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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0x0fde41b005d5d7b527301257be56a7d528d36f79

Address:

0x0fde41b005d5d7b527301257be56a7d528d36f79

balance

Transfers list

Total: 1033

02.10.2025 23:29

Hash:

0x53acf4b9519317db1a5315182319b2f4ae797bf52774fce776b204248b216093

From:

0x0fde41b005d5d7b527301257be56a7d528d36f79

13934563290786466 ERC20

To:

0x4c591673a01300b62fc80a10ab0fd98c2f252f0d

13934563290786466 ERC20

02.10.2025 23:27

Hash:

0x8b6c647957ebaef7ac80a2e585e9ced4c8130ca4e6265aa82d6f446bf1b1521a

From:

0x0fde41b005d5d7b527301257be56a7d528d36f79

13934563290786466 ERC20

To:

0x4c576c7b9f874100ae0e95add22837d4dbbf2f0d

13934563290786466 ERC20

02.10.2025 23:08

Hash:

0x1972bafd9648373dbc7de7a0c632c50ddeb9060e9ac3739cd877280b5b1bce0b

From:

0x0fde41b005d5d7b527301257be56a7d528d36f79

52059497105 ERC20

To:

0x632926dcdb4558ef4aa883dabc717c5d8af6d5f9

52059497105 ERC20

02.10.2025 22:17

Hash:

0x7274596876bc3693986a44bf397397d7877a23787db14ceef1da5f3c58aef6eb

From:

0x0fde41b005d5d7b527301257be56a7d528d36f79

52059497105 ERC20

To:

0x63299828b2d70ad3d04ad553b974f82b5189d5f9

52059497105 ERC20

02.10.2025 22:15

Hash:

0x5de6556f951c41d281394a700f503fe7529bb44ff4eb902800be75fb738b9824

From:

0x0fde41b005d5d7b527301257be56a7d528d36f79

52059497105 ERC20

To:

0x6329641c6a009eadf9c6b29947b674662d02d5f9

52059497105 ERC20

02.10.2025 22:14

Hash:

0x89c41b4f9cc70c62207a17d43b47944c08a64942dfa15b9a101c2a18e3337244

From:

0x632982fc249d889c05046c23a4b6d710816dd5f9

0.00052 USDC

To:

0x0fde41b005d5d7b527301257be56a7d528d36f79

0.00052 USDC

02.10.2025 21:57

Hash:

0xe758cb6715d28c0a650bf2c4cc5230c6834dbfaa7c8621317a22b4c8d8d5a64e

From:

0x0fde41b005d5d7b527301257be56a7d528d36f79

0 USDC

To:

0x632982fc249d889c05046c23a4b6d710816dd5f9

0 USDC

02.10.2025 21:55

Hash:

0x6f01e734fd00532d20d7019f6e2907b73c8086cf7892ed53d8fdae903c6f2d9e

From:

0x0fde41b005d5d7b527301257be56a7d528d36f79

0 USDC

To:

0x6329641c6a009eadf9c6b29947b674662d02d5f9

0 USDC

02.10.2025 21:53

Hash:

0x0bd1d2de184f4e4427157ba39d008edd08f8d6235e49aafada18f45099e89171

From:

0x63295d03dbd1131a64b74e36464d1a7e77cfd5f9

0.00052 USDC

To:

0x0fde41b005d5d7b527301257be56a7d528d36f79

0.00052 USDC

02.10.2025 12:19

Hash:

0x02331fa5b21d2045b1bcf8b004a0ee8de10d5336fc8ffaadeea4ad342066b65b

From:

0x0fde41b005d5d7b527301257be56a7d528d36f79

0 USDC

To:

0x632982fc249d889c05046c23a4b6d710816dd5f9

0 USDC

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